The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    North, Eileen Moira
    Company Director born in November 1951
    Individual (3 offsprings)
    Officer
    2004-09-07 ~ now
    OF - Director → CIF 0
    North, Eileen Moira
    Individual (3 offsprings)
    Officer
    2004-09-07 ~ now
    OF - Secretary → CIF 0
    Mrs Eileen Moira North
    Born in November 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    North, Timothy Frederick
    Chartered Town Planning Consul born in May 1951
    Individual (4 offsprings)
    Officer
    2004-09-07 ~ now
    OF - Director → CIF 0
    Timothy Frederick North
    Born in May 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2004-08-19 ~ 2004-09-07
    PE - Director → CIF 0
  • 2
    DUNCO LIMITED - 1993-02-22
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-19 ~ 2004-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

WINTER HILL THIRTY NINE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
3,495 GBP2023-08-31
3,247 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-3,494 GBP2023-08-31
-3,246 GBP2022-08-31
Net Current Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31

  • WINTER HILL THIRTY NINE LIMITED
    Info
    Registered number 05209841
    29-31 Castle Street, High Wycombe, Buckinghamshire HP13 6RU
    Private Limited Company incorporated on 2004-08-19 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.